Key facts
activeNORDGATE GmbH
de
R3306_HRB82675
de
active
de
Mühlenbach 32-36, 50676 Köln.
de
Company dossier
NORDGATE GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalD.I.M. GmbHDRY - Görgens GmbHFASHIONKREIS GmbHFINGERHUT GmbHFINGERHUT GmbH & Co. KGFINGERHUT Verwaltungs GmbHG+C Dienstleistungs GmbHGörgens Luxemburg GmbHGörgens Österreich GmbHJ. P. Görgens GmbHKey Brands GmbHLRRH_GmbHNORDGATE GmbHP.PITA Accessoires GmbHScheer und Görgens GmbH & Co. KGThorsten Görgens GmbHThorsten Görgens GmbHWENDEKREIS GmbH
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Schweiger | officer | — | Germany registry |
| Yves Corneille | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NORDGATE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100